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Board Meeting

April 30, 2020 | 9:30 am

Notice of Meeting: ECWA Offices - Ellicott Square Building - 295 Main St - Room 350 - Buffalo NY - Contact Person: Terrence D. McCracken, Secretary to the Authority - tmccracken@ecwa.org

Staff
Agenda
Resolutions
Minutes
Video

Resolution Packet

Item 8 Reject And Readvertise Contract No Gp-008
Item 15 Amendment Of Policies
Item 18 Amendment To E3 Communications Psa
Item 17 Designation Of Cfo To Sign Fema Application
Item 16 Amendment Of Vehicle Policy
Item 14 Creation Of Wtpo Crew Chief
Item 13 Amendment To Declaration Of Emergency
Item 12 Capital Budget Amendment
Item 11 O Amp M Budget Amendment
Item 10 Amendment For Contract Mm-001
Item 9 Change Order Excavated Material Amp Disposal
C-1 Foil From Cmr
Item 7 Advertise For Bids Sturgeon Point Sludge Removal
Item 6 Award Of Contract Pump Volute Blasting Amp Painting Blue Sheet
Item 5 Award Of Contract Pre-cast Concrete Bldg For Caustic Soda
Item 4 Award Of Contract Buoy Installation
Item 3 Nysdot Pin 5814 48
Item 2 Professional Services Agreement With Raftelis
Item 1 Pos And Mpos
C-4 Foil From Border Chemical Re Project No 201900031
C-3 Noc Martin Snyder
C-2 Foil From Oconnell Electric Re Pn 202000014

Staff Packet

Staff Fiscal Item 1 Procurements
Staff Fiscal Item 2 March Investment Report
Staff Fiscal Item 3 March Monthly Financial Report
Staff Secretary Item 1 Memo Re Emergency Credits

Administrative Office

295 Main Street
Room 350
Buffalo, NY 14203-2494

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